Archive for February, 2010

IRS Warns Taxpayers of Tax Preparation Fraud Risks

Filed February 12th, 2010 meg

As tax season approaches, the IRS reminds taxpayers of the importance of working with reputable, honest tax preparers.
IRS Criminal Investigators investigate tax fraud well after false tax returns have been prepared and filed.
The IRS investigates not only fraudulent tax returns by taxpayers but also dishonest tax preparers as well.
Fraudulent tax returns carry hefty fines, jail […]

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Madoff’s Brother, Sons Investigated for Federal Tax Fraud

Filed February 12th, 2010 meg


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Anthem Blue Cross’ Rate Hike Being Questioned

Filed February 10th, 2010 meg


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Fed probe of CVS Caremark intensifies

Filed February 10th, 2010 joshua


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Madoff Family Members to Publicly Disclose Expenditures

Filed February 8th, 2010 meg


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Obama wants more money for Justice Dept. to fight fraud cases

Filed February 3rd, 2010 joshua


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Madoff Aide and Family Forfeits Home, Personal Property

Filed February 2nd, 2010 meg


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UK email promising fast tax return is scam

Filed February 2nd, 2010 joshua


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